This company is commonly known as Ccla Investment Management Limited. The company was founded 36 years ago and was given the registration number 02183088. The firm's registered office is in LONDON. You can find them at Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CCLA INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02183088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Senator House, 85 Queen Victoria Street, London, EC4V 4ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Lane, London, England, EC4R 3AB | Secretary | 24 August 2006 | Active |
| 1, Angel Lane, London, England, EC4R 3AB | Director | 25 October 2021 | Active |
| 1, Angel Lane, London, England, EC4R 3AB | Director | 01 January 2017 | Active |
| 1, Angel Lane, London, England, EC4R 3AB | Director | 28 August 2019 | Active |
| 1, Angel Lane, London, England, EC4R 3AB | Director | 24 April 2020 | Active |
| 1, Angel Lane, London, England, EC4R 3AB | Director | 08 June 2018 | Active |
| 1, Angel Lane, London, England, EC4R 3AB | Director | 06 November 2006 | Active |
| 1, Angel Lane, London, England, EC4R 3AB | Director | 24 April 2020 | Active |
| 1, Angel Lane, London, England, EC4R 3AB | Director | 04 December 2018 | Active |
| 1, Angel Lane, London, England, EC4R 3AB | Director | 08 March 2021 | Active |
| 43 Cato Road, London, SW4 7TU | Secretary | 19 May 2000 | Active |
| 43 Cato Road, London, SW4 7TU | Secretary | 01 August 1997 | Active |
| 26 Dukes Wood Drive, Gerrards Cross, SL9 7LR | Secretary | 17 November 2000 | Active |
| 105a The Street Sunnyside Avenue, Poringland, Norwich, NR14 7RD | Secretary | 06 May 1997 | Active |
| 145 Cotterill Road, Surbiton, KT6 7UJ | Secretary | - | Active |
| 33, Creechurch Lane, London, EC3A 5EB | Secretary | 19 November 1997 | Active |
| Eastrop Farm House, Up Nately Hook, Basingstoke, RG27 9PS | Director | - | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4ET | Director | 06 November 2006 | Active |
| 44 Oakwood Drive, Billericay, CM12 0SA | Director | 13 November 2001 | Active |
| 14 Lambourne Avenue, London, SW19 7DW | Director | 23 November 1993 | Active |
| Willow Lodge, 11 The Park, Great Bookham, KT23 3JL | Director | 01 May 2007 | Active |
| Symington House, Biggar Road By Biggar, Symington, ML12 6LW | Director | 18 June 2004 | Active |
| 25 Fitzroy Road, London, NW1 8TP | Director | 01 December 2007 | Active |
| Parsons Piece, Hollandtide Lane, Roke, Wallingford, Great Britain, OX10 6JG | Director | 09 June 2005 | Active |
| 7 The Coaches, Holywood, BT18 0LE | Director | 07 May 2008 | Active |
| 23 Shooters Hill Road, Blackheath, London, SE3 7AS | Director | - | Active |
| 7 Lowndes Place, London, SW1X 8DB | Director | - | Active |
| 12 The Roystons, Berrylands, Surbiton, KT5 8HJ | Director | 25 June 1993 | Active |
| 80 Cheapside, London, EC2V 6DZ | Director | 01 November 2009 | Active |
| 59, Burlington Avenue, Richmond, United Kingdom, TW9 4DG | Director | 01 November 2009 | Active |
| 51 Addison Avenue, London, W11 4QU | Director | 01 April 1997 | Active |
| 2 Stacey Road, Tonbridge, TN10 3AR | Director | - | Active |
| Senator House, 85 Queen Victoria Street, London, England, EC4V 4ET | Director | 06 June 2013 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4ET | Director | 29 October 2018 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4ET | Director | 09 November 2015 | Active |
| Coif Charities Investment Fund | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Senator House, 85 Queen Victoria Street, London, England, EC4V 4ET |
| Nature of control | : |
|
| The Cbf Church Of England Investment Fund | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Angel Lane, London, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
| 2020-04-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-17 | Capital | Capital alter shares subdivision. | Download |
| 2019-11-04 | Resolution | Resolution. | Download |
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